Company Information

CIN
Status
Date of Incorporation
21 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
175,550
Authorised Capital
180,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirmala Sharma
Nirmala Sharma
Director
over 1 year ago
Sunita Sharma
Sunita Sharma
Director/Designated Partner
over 5 years ago

Past Directors

Manoj Kumar Pradhan
Manoj Kumar Pradhan
Director
over 13 years ago
Rajib Sharma
Rajib Sharma
Director
over 13 years ago

Documents

Declaration by first director-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Evidence of cessation;-18052019
Form DIR-12-18052019_signed
Interest in other entities;-18052019
Optional Attachment-(1)-18052019
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
Form 23AC-01072018_signed
Form MGT-7-01072018_signed
Form 20B-01072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
List of share holders, debenture holders;-28062018
Annual return as per schedule V of the Companies Act,1956-28062018
Optional Attachment-(1)-26042017
Notice of resignation;-26042017
Letter of appointment;-26042017
Form DIR-12-26042017_signed
Evidence of cessation;-26042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Form 23B for period 010412 to 310313-080912.OCT
Form23AC-280913 for the FY ending on-310313.OCT
FormSchV-280913 for the FY ending on-310313.OCT
FormSchV-190912 for the FY ending on-310312.OCT
Form23AC-100912 for the FY ending on-310312.OCT
Form 2-100912.OCT
List of allottees-080912.PDF
Copy of contract- if any-080912.PDF
Form 23B for period 210211 to 310312-250211.OCT